Mainnet

Confirmed transaction

a033eddb3a860cd73dfbda5242e81d275cbec49ce033fa9dfd3807158aa5233a

Status

Confirmed576,348 confirmations

Included in

block 399,374 · 2016-02-20 22:38:45 UTC · 3908 d 4 h 18 min 24 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 5 inputs to 7 outputs and the miner feeInput 0 0.10000000 BCH; Input 1 0.00060000 BCH; Input 2 8.59476517 BCH; Input 3 0.10000000 BCH; Input 4 0.00212679 BCH; to Output 0 · P2SH 0.00129807 BCH; Output 1 · P2PKH 3.24200000 BCH; Output 2 · P2PKH 0.93385414 BCH; Output 3 · P2SH 0.09970001 BCH; Output 4 · P2PKH 4.49990000 BCH; Output 5 · P2PKH 0.01029041 BCH; Output 6 · P2PKH 0.01018094 BCH; miner fee 26,839 sat.36.9%10.6%51.1%Input 00.10000000 BCHbitcoincash:qq59zkmk0pk9544kgqdw8awy4upfrg3rkslae54esgbitcoincash:qq59zkmk…lae54esg551200b497f2d1b46fa75a400066b7a2c2adc8d3a1dafc64cb95a2aa3c49f98f:0551200b497f2…a2aa3c49f98f:0Input 10.00060000 BCHbitcoincash:qrkz72aqwnaxzh58e20qxy6vy8jly5y6dq749yny3cbitcoincash:qrkz72aq…749yny3c45a1710b431939419bc17acbf0ba864be8b0937461776a4e084f42b5b271ffc0:045a1710b4319…42b5b271ffc0:0Input 28.59476517 BCHbitcoincash:qpjg0msn7j62y2r6hgxxl5tddndgyf49psc5ncxsfubitcoincash:qpjg0msn…c5ncxsfu401889058450aa60359ab24affd62e4b5b422fd69bddd34bf5521de50bec352c:0401889058450…1de50bec352c:0Input 30.10000000 BCHbitcoincash:qzcd4uak9jqeyflzs0m8rn9tv00u448xecaxe23gurbitcoincash:qzcd4uak…axe23gurd867ba78c80b6b240c3fc9c40f907f31e678dbed9766b95d96ba17c716d58d46:1d867ba78c80b…17c716d58d46:1Input 40.00212679 BCHbitcoincash:qz30qkz2vudgnzckualktljgt67a6e2jau9thxc7upbitcoincash:qz30qkz2…9thxc7up6a5215662b28a53d933fd3ebbed2ffe78689ddd0f23321b5fb52c0a30f2b0aa9:16a5215662b28…c0a30f2b0aa9:1Output 0 · P2SH0.00129807 BCHbitcoincash:pqsfe8qmz9u9lf4daltc5awrkp5usfpwxgfyecn3eubitcoincash:pqsfe8qm…fyecn3euspent in e9b443640df1fa83e9db792f2eb30fd5381c14811fc87ed39af4ed0d2f99aaf3:4spent in e9b443640d…0d2f99aaf3:4Output 1 · P2PKH3.24200000 BCHbitcoincash:qru8jkj360eeheyyktp9p00wqzxhm5gjhcfuncyvw9bitcoincash:qru8jkj3…funcyvw9spent in 75152cd2c985ecc051d531bebd7ac8c6be65c056bb78deea84c9e06cd30303ce:0spent in 75152cd2c9…6cd30303ce:0Output 2 · P2PKH0.93385414 BCHbitcoincash:qq6c39wx62h9p2398mncaz4nk8p2yu9l0s4s25mptebitcoincash:qq6c39wx…4s25mptespent in 7d27fd8cc7adc8691268feb8eefae69787d62b445499b3278564b2f28f31f76a:0spent in 7d27fd8cc7…f28f31f76a:0Output 3 · P2SH0.09970001 BCHbitcoincash:pqlzq664s9d0zqdm6jury32ps59fp5ewjun0gtfr2nbitcoincash:pqlzq664…n0gtfr2nspent in cdad72851b3314219a1a7e3619347f67490ab349e583c21745cc7debdeab8243:5spent in cdad72851b…ebdeab8243:5Output 4 · P2PKH4.49990000 BCHbitcoincash:qz2e85avv6mu2sdzh29qp5j0qxtjgvt55ut4jk078lbitcoincash:qz2e85av…t4jk078lspent in 7f455ab462e8a4ce2ce7f8582390972f8a4d6a8299f51f4cd6555a129aae8cb6:0spent in 7f455ab462…129aae8cb6:0Output 5 · P2PKH0.01029041 BCHbitcoincash:qrq528jh3sttyevnqd3m7u44yhc5lmhh5y9ddquu64bitcoincash:qrq528jh…9ddquu64spent in ade2327fa680e0f6a17b7fa61da3d9132eb5a0a8ab92059ddbc6a708418db991:1spent in ade2327fa6…08418db991:1Output 6 · P2PKH0.01018094 BCHbitcoincash:qpeglvgn2tuww6q3l80p646p7sq4mwffavkurd2n5jbitcoincash:qpeglvgn…kurd2n5jspent in 9e92fbb8fa3da38a2bf3de7557bc1c199348fd18ecb99c44bbf5565e2ab95ad9:63spent in 9e92fbb8fa…5e2ab95ad9:63Miner fee · ribbon widened for visibility26,839 sat · 0.00026839 BCH
Value flow: 5 inputs to 7 outputs and the miner feeInput 0 0.10000000 BCH; Input 1 0.00060000 BCH; Input 2 8.59476517 BCH; Input 3 0.10000000 BCH; Input 4 0.00212679 BCH; to Output 0 · P2SH 0.00129807 BCH; Output 1 · P2PKH 3.24200000 BCH; Output 2 · P2PKH 0.93385414 BCH; Output 3 · P2SH 0.09970001 BCH; Output 4 · P2PKH 4.49990000 BCH; Output 5 · P2PKH 0.01029041 BCH; Output 6 · P2PKH 0.01018094 BCH; miner fee 26,839 sat.bitcoincash:qq59zkmk0pk9544kgqdw8awy4upfrg3rkslae54esgin 0bitcoincash:qrkz72aqwnaxzh58e20qxy6vy8jly5y6dq749yny3cin 1bitcoincash:qpjg0msn7j62y2r6hgxxl5tddndgyf49psc5ncxsfuin 2bitcoincash:qzcd4uak9jqeyflzs0m8rn9tv00u448xecaxe23gurin 3bitcoincash:qz30qkz2vudgnzckualktljgt67a6e2jau9thxc7upin 4bitcoincash:pqsfe8qmz9u9lf4daltc5awrkp5usfpwxgfyecn3euout 0bitcoincash:qru8jkj360eeheyyktp9p00wqzxhm5gjhcfuncyvw9out 1bitcoincash:qq6c39wx62h9p2398mncaz4nk8p2yu9l0s4s25mpteout 2bitcoincash:pqlzq664s9d0zqdm6jury32ps59fp5ewjun0gtfr2nout 3Outputs 4–6 (3 more)+3fee

8.79749196 BCH in from 5 inputs, 8.79722357 BCH out to 7 outputs, 26,839 sat to the miner.

Settlement check

Input total

8.79749196

BCH, 5 inputs

Output total

8.79722357

BCH, 7 outputs

Miner fee

26,839 sat

0.00026839 BCH, inputs minus outputs

Fee rate

27.33 sat/B

fee ÷ size

Size

982 B

version 1, locktime 399,363

CashTokens

None

no token prefix on any output

Balances: 8.79749196 BCH in = 8.79722357 BCH out + 26,839 sat fee.

Inputs5 · 8.79749196 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qq59zkmk…lae54esgSpends 551200b497…aa3c49f98f:0P2PKH0.10000000 BCH
Scripts

Previous output551200b497f2d1b46fa75a400066b7a2c2adc8d3a1dafc64cb95a2aa3c49f98f:0

Unlock typeUnlocking script · 107-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 107 bytes

<0x3045022100edc6600df2a7784663930e634eb70f7959de8e01bdd18fd2d5759c3487553f280220370426cf09c7e2d2f7d0a82d87c91cfe64c659bbf85f6c1904bf6d50b2b0ac6c01>
<0x023a29a580c2ba4eb1c3a1f0902241d28053893199b9ee6ca7f7e83668dbab3eb4>
483045022100edc6600df2a7784663930e634eb70f7959de8e01bdd18fd2d5759c3487553f280220370426cf09c7e2d2f7d0a82d87c91cfe64c659bbf85f6c1904bf6d50b2b0ac6c0121023a29a580c2ba4eb1c3a1f0902241d28053893199b9ee6ca7f7e83668dbab3eb4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x28515b76786c5a56b6401ae3f5c4af0291a223b4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91428515b76786c5a56b6401ae3f5c4af0291a223b488ac
1qrkz72aq…749yny3cSpends 45a1710b43…b5b271ffc0:0P2PKH0.00060000 BCH
Scripts

Previous output45a1710b431939419bc17acbf0ba864be8b0937461776a4e084f42b5b271ffc0:0

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x304402205689cce7b78ec0521a4d54b65abd38174e9e5bf0d06e0b8edbe585cbfee236aa022053ff1551d75478c683f69635976e887116def549a2f3371f2a65537eaaeb0d3601>
<0x035072a1f6bd4d33d6c9f3a5febb99ce259096d19fb144e24924db4f6a1039510a>
47304402205689cce7b78ec0521a4d54b65abd38174e9e5bf0d06e0b8edbe585cbfee236aa022053ff1551d75478c683f69635976e887116def549a2f3371f2a65537eaaeb0d360121035072a1f6bd4d33d6c9f3a5febb99ce259096d19fb144e24924db4f6a1039510a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xec2f2ba074fa615e87ca9e03134c21e5f2509a68>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ec2f2ba074fa615e87ca9e03134c21e5f2509a6888ac
2qpjg0msn…c5ncxsfuSpends 4018890584…e50bec352c:0P2PKH8.59476517 BCH
Scripts

Previous output401889058450aa60359ab24affd62e4b5b422fd69bddd34bf5521de50bec352c:0

Unlock typeUnlocking script · 107-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 107 bytes

<0x3045022100d33f208b49ba6ddd0b4eb70255d66b287091b05ab0a97c802a683620cbafad8d02207e1ea1f0dcbb28c6705773af246cfd918ad24c9f8be7a7d0f1f4498a8f945a9101>
<0x02fa18c034254c360c5a5dc89763f8b420bf8891f8855914ae064ab895ee3abf6a>
483045022100d33f208b49ba6ddd0b4eb70255d66b287091b05ab0a97c802a683620cbafad8d02207e1ea1f0dcbb28c6705773af246cfd918ad24c9f8be7a7d0f1f4498a8f945a91012102fa18c034254c360c5a5dc89763f8b420bf8891f8855914ae064ab895ee3abf6a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6487ee13f4b4a2287aba0c6fd16d6cda8226a50c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146487ee13f4b4a2287aba0c6fd16d6cda8226a50c88ac
3qzcd4uak…axe23gurSpends d867ba78c8…c716d58d46:1P2PKH0.10000000 BCH
Scripts

Previous outputd867ba78c80b6b240c3fc9c40f907f31e678dbed9766b95d96ba17c716d58d46:1

Unlock typeUnlocking script · 107-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 107 bytes

<0x30450221009bab45fcf5cd719d074e50c1f75ed59c4246d0b97f4b31c8bdde5da03119dead02206e2cd46512526f1cc3f1e168375a5ea9fabfa6e23d6182bba4c750e8c42027f301>
<0x030b484abd1ae09d1d5f414974b70f60e530c885bd59afc5c9be60ba965b5b25b3>
4830450221009bab45fcf5cd719d074e50c1f75ed59c4246d0b97f4b31c8bdde5da03119dead02206e2cd46512526f1cc3f1e168375a5ea9fabfa6e23d6182bba4c750e8c42027f30121030b484abd1ae09d1d5f414974b70f60e530c885bd59afc5c9be60ba965b5b25b3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb0daf3b62c819227e283f671ccab63dfcad4e6ce>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b0daf3b62c819227e283f671ccab63dfcad4e6ce88ac
4qz30qkz2…9thxc7upSpends 6a5215662b…a30f2b0aa9:1P2PKH0.00212679 BCH
Scripts

Previous output6a5215662b28a53d933fd3ebbed2ffe78689ddd0f23321b5fb52c0a30f2b0aa9:1

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x304402207106729ca1d742706273b7e308e5bc48fc425b9621725edacf4bbdd377e804f402205e2fa6aea92839e1c6ed9bb4723cfe3f339471e15625bb43eb9335640f0033ed01>
<0x027fed0dde509e177ac4c1de3f6eea8c287e3e8fea00a93702a110296c7d045b7d>
47304402207106729ca1d742706273b7e308e5bc48fc425b9621725edacf4bbdd377e804f402205e2fa6aea92839e1c6ed9bb4723cfe3f339471e15625bb43eb9335640f0033ed0121027fed0dde509e177ac4c1de3f6eea8c287e3e8fea00a93702a110296c7d045b7d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa2f0584a671a898b16e77f65fe485ebddd6552ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a2f0584a671a898b16e77f65fe485ebddd6552ef88ac

Outputs7 · 8.79722357 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pqsfe8qm…fyecn3eu
P2SH
spent in e9b443640d…0d2f99aaf3:40.00129807 BCH
Scripts

Spent bye9b443640df1fa83e9db792f2eb30fd5381c14811fc87ed39af4ed0d2f99aaf3 input #4 in block 399,798

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x209c9c1b11785fa6adefd78a75c3b069c8242e32>
OP_EQUAL
a914209c9c1b11785fa6adefd78a75c3b069c8242e3287
1qru8jkj3…funcyvw9
P2PKH
spent in 75152cd2c9…6cd30303ce:03.24200000 BCH
Scripts

Spent by75152cd2c985ecc051d531bebd7ac8c6be65c056bb78deea84c9e06cd30303ce input #0 in block 399,378

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf8795a51d3f39be484b2c250bdee008d7dd112be>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f8795a51d3f39be484b2c250bdee008d7dd112be88ac
2qq6c39wx…4s25mpte
P2PKH
spent in 7d27fd8cc7…f28f31f76a:00.93385414 BCH
Scripts

Spent by7d27fd8cc7adc8691268feb8eefae69787d62b445499b3278564b2f28f31f76a input #0 in block 399,385

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x358895c6d2ae50aa253ee78e8ab3b1c2a270bf7c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914358895c6d2ae50aa253ee78e8ab3b1c2a270bf7c88ac
3pqlzq664…n0gtfr2n
P2SH
spent in cdad72851b…ebdeab8243:50.09970001 BCH
Scripts

Spent bycdad72851b3314219a1a7e3619347f67490ab349e583c21745cc7debdeab8243 input #5 in block 399,447

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x3e206b55815af101bbd4b8324541850a90d32e97>
OP_EQUAL
a9143e206b55815af101bbd4b8324541850a90d32e9787
4qz2e85av…t4jk078l
P2PKH
spent in 7f455ab462…129aae8cb6:04.49990000 BCH
Scripts

Spent by7f455ab462e8a4ce2ce7f8582390972f8a4d6a8299f51f4cd6555a129aae8cb6 input #0 in block 399,538

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9593d3ac66b7c541a2ba8a00d24f0197243174a7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149593d3ac66b7c541a2ba8a00d24f0197243174a788ac
5qrq528jh…9ddquu64
P2PKH
spent in ade2327fa6…08418db991:10.01029041 BCH
Scripts

Spent byade2327fa680e0f6a17b7fa61da3d9132eb5a0a8ab92059ddbc6a708418db991 input #1 in block 399,375

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc1451e578c16b265930363bf72b525f14feef7a1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c1451e578c16b265930363bf72b525f14feef7a188ac
6qpeglvgn…kurd2n5j
P2PKH
spent in 9e92fbb8fa…5e2ab95ad9:630.01018094 BCH
Scripts

Spent by9e92fbb8fa3da38a2bf3de7557bc1c199348fd18ecb99c44bbf5565e2ab95ad9 input #63 in block 399,432

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x728fb11352f8e76811f9de1d5741f4015db929eb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914728fb11352f8e76811f9de1d5741f4015db929eb88ac
Position in block 399,374Open the block

The tile strip needs the block's transaction list, which this page does not load. Open the block for its tile grid.

Block height
399,374
Byte offset in block
658,847
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 399,374's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Raw transaction982 bytes

01000000058ff9493caaa295cb64fcdaa1d3c8adc2a2b76600405aa76fb4d1f297b4001255000000006b483045022100edc6600df2a7784663930e634eb70f7959de8e01bdd18fd2d5759c3487553f280220370426cf09c7e2d2f7d0a82d87c91cfe64c659bbf85f6c1904bf6d50b2b0ac6c0121023a29a580c2ba4eb1c3a1f0902241d28053893199b9ee6ca7f7e83668dbab3eb4feffffffc0…a914728fb11352f8e76811f9de1d5741f4015db929eb88ac03180600
Show full hex
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

Bitauth scenario

libauth wallet template JSON

A scenario bundles this transaction with the outputs it spends, so each unlocking script can be stepped through op by op in Bitauth IDE and its signature check re-run against the exact source outputs.

Source outputs
5 · 8.79749196 BCH
Show scenario JSON
Loading payload...